[ legal ]
Kyc Analyst – Ether.fi Cash Program
Ether.Fi- Location
- Not specified
- Work mode
- On-site
- Type
- full time
- Listed
Applications go directly to Ether.Fi. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Ether.fi is seeking a KYC Analyst to join their compliance team to support the onboarding of retail users to the Ether.fi Cash program. Responsibilities include reviewing KYC applications, conducting customer due diligence, assessing risk profiles, and maintaining accurate records to ensure regulatory compliance.
Skills and focus areas
- kyc
- customer due diligence
- aml/ctf
- identity verification
- pep screening
- sanctions screening
- adverse media screening
- risk assessment
- compliance
- audit standards
- regulatory requirements
Summary written by Ramai from the original posting. Full details and requirements are on Ether.Fi’s careers page.
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